December 10, 2024 at 5:15 PM - Regular Committee/School Board Meeting

5:15 P.M. - COMMITTEE MEETING

I. BUILDINGS AND GROUNDS

I.A. Discuss roof replacement at Little Saints Too daycare facility; to be paid out of Fund 80

BOARD MEETING WILL IMMEDIATELY FOLLOW COMMITTEE MEETING

ROLL CALL
 

READING OF THE MISSION STATEMENT AND RULES OF THE MEETING - Steven Bont

PRINCIPALS' COMMENTS
 

SUPERINTENDENT'S COMMENTS
 

BOARD MEMBERS' COMMENTS RELATED TO TRAINING
 

PUBLIC COMMENTS ON AGENDA ITEMS ONLY 
 

PRESENTATIONS AND OR AWARDS: 

I. CONSENT AGENDA

I.A. Approval of the Monthly Expense vouchers as presented
     (Appendix I-A1 through I-A2)

I.B. Approval of Board minutes from November 12 and 19, 2024
     (Appendix I-B1 through I-B2)

I.C. Approval for request for credits for Cory Schmidt, Cory Strom, Katie Raygor, Kayla Olson and Amanda Burch
       (Appendix item I-C1 through I-C5)

II. BUILDINGS AND GROUNDS

II.A. Review and vote on roof replacement at Little Saints Too daycare facility

III. ANNOUNCEMENTS

III.A. Notice of School Board Election and Incumbents

IV. UPCOMING EVENTS

IV.A. December 17, 2024 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102 (only if needed)

IV.B. January 14, 2025 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102

IV.C. January 22-24, 2025 - State Education Convention - Milwaukee, WI

IV.D. January 28, 2025 - Committee / Regular Meeting - 5:15 p.m. - Fine Arts Center Room #FA102 (only if needed)

DISCUSS THE RULES OF THE MEETING - Steven Bont

ADJOURN TO EXECUTIVE (CLOSED) SESSION
Pursuant to section 19.85 (1) (c) (f)  of Wisconsin Statutes. 
 

ROLL CALL VOTE
 

CLOSED SESSION

I. Discuss and take action, if appropriate, to consider the employment, promotion, compensation or performance evaluation data of a public employee over which the governmental body has jurisdiction or exercises responsibility (c)
Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations (f)

I.A. Discuss 2024-25 Director and Administrative Performance and Wage Adjustments 

ADJOURN CLOSED SESSION AND RECONVENE INTO OPEN SESSION
 

Action Item from Executive (Closed) Session (If Any)

ADJOURNMENT